Heritage Investments Limited, a registered company, was started on 20 Oct 1992. 9429038916779 is the NZ business identifier it was issued. "Business administrative service" (ANZSIC N729110) is how the company is classified. This company has been managed by 4 directors: Anja Fiona Van Der Hoeven - an active director whose contract began on 20 Oct 1992,
Jacob Van Der Hoeven - an active director whose contract began on 20 Oct 1992,
Terence Raymond Van Der Hoeven - an active director whose contract began on 08 Feb 2013,
Terrance Raymond Van Der Hoeven - an inactive director whose contract began on 20 Oct 1992 and was terminated on 07 Aug 2009.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: Rosedale Village, 255 Rosedale Road, Albany, Auckland, 0632 (types include: physical, registered).
Heritage Investments Limited had been using 46 Alwyn Avenue, Te Atatu South, Auckland as their registered address up until 09 May 2022.
A total of 12000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 100 shares (0.83%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5950 shares (49.58%). Finally the 3rd share allocation (5950 shares 49.58%) made up of 1 entity.
Principal place of activity
1/19 Mizpah Road, Auckland, 0630 New Zealand
Previous addresses
Address #1: 46 Alwyn Avenue, Te Atatu South, Auckland, 0610 New Zealand
Registered & physical address used from 06 May 2022 to 09 May 2022
Address #2: 1-19 Mizpah Rd, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 29 Aug 2012 to 06 May 2022
Address #3: 1-19 Mizpah Rd, Browns Bay, Auckland 1311 New Zealand
Registered address used from 06 Aug 2003 to 29 Aug 2012
Address #4: 6b Seaford Place, Murrays Bay, Auckland 10
Registered address used from 23 Aug 2001 to 06 Aug 2003
Address #5: 6b Seaford Place, Murrays Bay, Auckland 10
Physical address used from 23 Aug 2001 to 23 Aug 2001
Address #6: 1-19 Mizpah Rd, Browns Bay, Auckland New Zealand
Physical address used from 23 Aug 2001 to 23 Aug 2001
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 01 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Van Der Hoeven, Jacob |
Albany Auckland 0632 New Zealand |
20 Oct 1992 - |
Shares Allocation #2 Number of Shares: 5950 | |||
Individual | Van Der Hoeven, Anja Fiona |
Te Atatu South Auckland |
20 Oct 1992 - |
Shares Allocation #3 Number of Shares: 5950 | |||
Director | Van Der Hoeven, Terence Raymond |
Auckland 0632 New Zealand |
16 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Der Hoeven, Terrance Raymond |
Browns Bay Auckland |
20 Oct 1992 - 08 Oct 2007 |
Anja Fiona Van Der Hoeven - Director
Appointment date: 20 Oct 1992
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 20 Oct 1992
Jacob Van Der Hoeven - Director
Appointment date: 20 Oct 1992
Address: Albany, Auckland, 0632 New Zealand
Address used since 28 Apr 2022
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Aug 2012
Terence Raymond Van Der Hoeven - Director
Appointment date: 08 Feb 2013
Address: Auckland, 0632 New Zealand
Address used since 08 Feb 2013
Terrance Raymond Van Der Hoeven - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 07 Aug 2009
Address: Paremoremo, Auckland,
Address used since 15 Jan 2007
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